CLINITECH MEDICAL LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Clinitech Medical Ltd. The company was founded 9 years ago and was given the registration number 09316237. The firm's registered office is in LONDON. You can find them at Kemp House, 152 - 160 City Road, London, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.
Company Information
| Name | : | CLINITECH MEDICAL LTD |
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| Company Number | : | 09316237 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 November 2014 |
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| End of financial year | : | 30 November 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46460 - Wholesale of pharmaceutical goods
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Office Address & Contact
| Registered Address | : | Kemp House, 152 - 160 City Road, London, England, EC1V 2NX |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Kemp House, 152-160 City Road, London, England, EC1V 2NX | Director | 09 September 2016 | Active |
| Kemp House, 152-160 City Road, London, England, EC1V 2NX | Director | 10 November 2015 | Active |
| 140, Broadwater Crescent, Stevenage, England, SG2 8EP | Director | 18 November 2014 | Active |
People with Significant Control
| Ms Katie Louise Mahoney |
| Notified on | : | 01 December 2022 |
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| Status | : | Active |
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| Date of birth | : | March 1984 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 124, City Road, London, England, EC1V 2NX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Christopher Paul Docking |
| Notified on | : | 21 June 2018 |
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| Status | : | Active |
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| Date of birth | : | May 1980 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 124, City Road, London, England, EC1V 2NX |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Miss Katie Mahoney |
| Notified on | : | 04 July 2017 |
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| Status | : | Active |
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| Date of birth | : | March 1984 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Kemp House, 152-160 City Road, London, England, EC1V 2NZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Christopher Paul Docking |
| Notified on | : | 17 November 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1980 |
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| Nationality | : | British |
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| Address | : | 140, Broadwater Crescent, Stevenage, SG2 8EP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)